A Scam Email with the Subject "Business opportunity" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jul 2016 07:01:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JIMMY NG"<email@example.com>, although it may have been spoofed.
Good day! I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask for your interest in a DEAL concerning one late Mr. Nusret Mahmood Syed fund which we just discovered as an unclaimed fund in the escrow account of the bank since 1985.I don't know whether you would be interested to strick the deal with me amicably. If interested and willing to cooperate with me to transact the busines successfully, we shall have a fair sharing with the ratio of 60%/40% (60%for me while 40% goes to you). I shall unveil details and how to go about it upon your feedback if interested. Best regards, Jimmy Ng.